- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- MyFlorida (Miami, FL)
- …Degree + One to Two years of experience in accounting, auditing and/or fraud examination experience + Having experience or being familiar with the elements of ... crimes such as fraud , theft, embezzlement, false entries in business records, schemes...an offer of employment, or dismissal after being employed. Insurance benefits, vacation package and Florida Retirement System Pension… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... + Conducting discovery with prospective clients in the areas of fraud prevention, account recovery, financial crimes, credit decisions and marketing. Qualifications:… more
- American Express (Sunrise, FL)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **Key Responsibilities Include:**… more
- HomeSafe Alliance (Jacksonville, FL)
- …+ Git, JIRA, or other project management tools Benefits: + Medical, Dental and Vision Insurance . + Paid time off (PTO) Three weeks of PTO for newly hired employees + ... Health and Wellness Programs + Disability, Life and AD&D insurance + Employee Support program + Family Support: Bright...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... Time-off Programs* Short-and-Long Term Disability, Life and Accidental Death Insurance , Critical Illness, and Hospital Indemnity* Family Benefits, including bonding… more
- Elevance Health (Tampa, FL)
- …the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent ... provide an equivalent background. **Preferred Skills, Capabilities, and Experiences:** + Fraud certification from CFE, AHFI, AAPC or coding certificates preferred. +… more
- Navy Federal Credit Union (Jacksonville, FL)
- …opportunities, and increase product penetration + Identify account irregularities, potential fraud and abuse, governed by Bank Secrecy Act (BSA)/Anti- Money ... of federal, industry and/or agency regulations, Navy Federal security updates, fraud alerts, NFIS compliance, policies and procedures, new products and services,… more
- RELX INC (Boca Raton, FL)
- …team; This team supports a product that defends against deep-fakes and AI-Generated Fraud : Flags fake users and helps block attacks from manipulated media or ... Time-off Programs* Short-and-Long Term Disability, Life and Accidental Death Insurance , Critical Illness, and Hospital Indemnity* Family Benefits, including bonding… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... Time-off Programs* Short-and-Long Term Disability, Life and Accidental Death Insurance , Critical Illness, and Hospital Indemnity* Family Benefits, including bonding… more
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